SDL Nominees Limited
Company 07518050 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2023
- Antoine Erwan Creau Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2023
- Antoine Erwan Creau Director · appointed 2024
Left in the last 12 months
- Sophie Elisabeth Croft Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RWS (Overseas) Limited 3 shared directors
- RWS Group Limited 3 shared directors
- Interlingua Group Limited 3 shared directors
- Automated Language Processing Services Limited 3 shared directors
- SDL (Newbury) Limited 3 shared directors
- Intrepid Consultants LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07518050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2011 |
| Address | RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RWS Holdings PLC
appoints directors · notified 2024-02-04 - SDL Limited ceased 2024-02-04
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Letitia Callinan Director · appointed 2026
- Antoine Erwan Creau Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
Show 9 former officers
- Sophie Elisabeth Croft Director · appointed 2024 · resigned 2026
- Christopher Mark Storey Director · appointed 2022 · resigned 2023
- Dominique Francois Lionnel Lalli Director · appointed 2022 · resigned 2022
- Timothy Mark Everitt Director · appointed 2020 · resigned 2022
- Robert Cant Director · appointed 2019 · resigned 2020
- Christopher Coker Director · appointed 2017 · resigned 2019
- Mark Grant Director · appointed 2014 · resigned 2017
- SDL Limited Corporate-director · appointed 2011 · resigned 2024
- Joanne Elizabeth Bridgman Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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